Hazoor Multi Projects Ltd (HAZOOR) — Board Meeting | 31 August 2026 (2 announcements)

Hazoor Multi Projects approved the re-appointment of Ms. Madhuri Purshottam Bohra as an Independent Director for 5 years effective 19 July 2027 to 18 July 2032, and Mr. Pawankumar Mallawat as an Executive Director for 5 years effective 10 February 2027 to 9 February 2032, subject to shareholder approval at the upcoming AGM.

Hazoor Multi Projects Limited announced the re-appointment of Ms. Madhuri Purshottam Bohra as an Independent Director and Mr. Pawankumar Nathmal Mallawat as an Executive Director at its board meeting on 31 August 2026, both for five-year terms effective 19 July 2027 and 10 February 2027 respectively, subject to shareholder approval.